Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 27.11.2024
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "LANATEKS" |
| Registration number, date | 40003273436, 17.11.1995 |
| VAT number | None (excluded 27.11.2024) Europe VAT register |
| Register, date | Commercial Register, 15.05.2002 |
| Legal address | Priedaines iela 11, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 230 695 EUR , registered 15.12.2021 (registered payment 15.12.2021: 226 455 EUR) |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 2 237.01 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 29 486.85 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 29 486.85 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 27 940.82 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 29 486.85 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 29 486.85 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 29 486.85 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 29 486.85 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 29 822.47 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 29 486.85 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 29 486.68 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 29 486.85 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 29 486.85 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 13.10.2023 | 29 486.85 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 29 066.99 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 29 066.99 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 26 294.07 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 26 756.70 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 25 319.94 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 22 558.27 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 21 787.99 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 18 931.90 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 15 171.11 | 8 887.56 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 15 060.57 | 8 887.56 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 14 197.30 | 8 887.56 | 0.00 | 0.00 | 10.10.2022 |
| 07.07.2022 | 14 274.39 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 13 810.99 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 07.11.2020 | 7 522.15 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 208.04 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 6 282.33 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 260.06 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 862.59 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 8 253.18 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 7 259.60 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 818.70 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 11 116.10 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 15 860.30 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 12 545.75 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 9 017.96 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 675.64 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 194.07 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 5 461.55 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 583.37 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 18 070.51 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 16 607.64 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 13 934.17 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 12 168.52 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 11 028.47 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 412.19 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 4 652.25 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 3 852.93 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 190.54 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 15 279.44 | 0.00 | 5 644.09 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 11 416.73 | 0.00 | 6 309.33 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 24 173.35 | 0.00 | 7 304.29 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 23 345.48 | 0.00 | 8 146.35 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 22 580.71 | 0.00 | 8 988.41 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 20 441.62 | 0.00 | 9 830.47 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 18 827.54 | 0.00 | 9 830.47 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 12 560.35 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 9 600.88 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 6 310.63 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 049.23 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 676.73 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 8 113.82 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 4 471.51 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 7 520.18 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.57 | 31.56 | -46.11 |
| Personal income tax (thousands, €) | -10.36 | 11.49 | 23.49 |
| Statutory social insurance contributions (thousands, €) | -14.95 | 34.36 | 48.3 |
| Average employees count | 4 | 11 | 8 |
| Received COVID-19 downtime support | 22.03.2021, 1 703.35 € | ||
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
Historical company names
| Akciju izdevējsabiedrība "LANATEKS" | Until 15.05.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 15 | Until 15.05.2002 | 22 years ago |
|---|---|---|
| Rīga, Podraga iela 2 | Until 26.05.2011 | 13 years ago |
| Līgatnes nov., Līgatnes pag., Augšlīgatne, "Rūjas" | Until 01.07.2021 | 3 years ago |
| Cēsu nov., Līgatnes pag., Augšlīgatne, "Rūjas" | Until 29.10.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 30.03.2023.
Case number: C33328623 Started 30.03.2023,
ended 19.11.2024
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.11.2024 |
21.11.2024 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
20.09.2023 15:00:00 |
06.09.2023 | Meeting of creditors | |
28.06.2023 |
23.10.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
27.06.2023 15:00:00 |
13.06.2023 | Meeting of creditors | |
29.05.2023 |
23.10.2023 | Filing a plan to sell the debtor's things | |
30.03.2023 |
31.03.2023 | Appointment of an administrator in an insolvency case |
Bužinauskas Aivars (Certificate nr. 00333)
Rīgas rajona tiesa (1000055247)
|
30.03.2023 |
31.03.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.05.2023)
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 04.10.2022.
Case number: C33521522 Started 04.10.2022,
ended 14.12.2022
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
14.12.2022 |
16.12.2022 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
04.10.2022 |
05.10.2022 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bužinauskas Aivars |
Mārupes novads, Babītes pagasts, Piņķi, Laimdotas iela 1 - 10 | Nr. 00333 (valid from 27.02.2021 till 30.04.2025) |
Cell phone +371 29329970
E-mail aivars.b.333@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Lanateks GP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZLanateks | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lanateks VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (449.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (244.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdibas zinojums Lanateks | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1514 10 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (1.45 KB) | |
2008 |
Annual report | 16.06.2009 | TIF (773.49 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (1.69 MB) | ||
2006 |
Annual report | 16.07.2007 | TIF (1020.32 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (1.7 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 42.11 KB | 06.09.2023 | 05.09.2023 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 41.67 KB | 13.06.2023 | 12.06.2023 | 1 |
Amendments to the Articles of Association |
76.21 KB | 15.12.2021 | 29.09.2021 | 1 | |
Articles of Association |
125.63 KB | 15.12.2021 | 29.09.2021 | 5 | |
Regulations for the increase/reduction of the equity |
111.65 KB | 15.12.2021 | 29.09.2021 | 2 | |
Amendments to the Articles of Association |
90.85 KB | 19.01.2021 | 30.12.2020 | 1 | |
Articles of Association |
135.61 KB | 19.01.2021 | 30.12.2020 | 5 | |
Regulations for the increase/reduction of the equity |
103.81 KB | 19.01.2021 | 30.12.2020 | 1 | |
Articles of Association |
134.72 KB | 24.07.2020 | 23.07.2020 | 1 | |
Amendments to the Articles of Association |
246.29 KB | 23.10.2015 | 22.12.2014 | 1 | |
Articles of Association |
278.7 KB | 23.10.2015 | 22.12.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.22 KB | 27.11.2024 | 22.11.2024 | 1 |
Application in Insolvency proceedings |
EDOC | 72.34 KB | 27.11.2024 | 22.11.2024 | 1 |
Application in Insolvency proceedings |
DOCX | 69.53 KB | 27.11.2024 | 22.11.2024 | 1 |
Notary’s decision |
EDOC | 61.2 KB | 21.11.2024 | 21.11.2024 | 2 |
Notary’s decision |
RTF | 189.69 KB | 21.11.2024 | 21.11.2024 | 2 |
Court decision/judgement |
DOCX | 60.88 KB | 20.11.2024 | 19.11.2024 | 2 |
Court decision/judgement |
EDOC | 65.2 KB | 20.11.2024 | 19.11.2024 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 65.42 KB | 27.11.2024 | 28.06.2024 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 27.11.2024 | 28.06.2024 | 3 |
Notary’s decision |
EDOC | 62.11 KB | 23.10.2023 | 23.10.2023 | 2 |
Notary’s decision |
RTF | 190.82 KB | 23.10.2023 | 23.10.2023 | 2 |
Notary’s decision |
RTF | 190.92 KB | 23.10.2023 | 23.10.2023 | 2 |
Notary’s decision |
EDOC | 62.1 KB | 23.10.2023 | 23.10.2023 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.17 KB | 21.09.2023 | 21.09.2023 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 67.74 KB | 21.09.2023 | 20.09.2023 | 2 |
Notary’s decision |
EDOC | 62.21 KB | 06.09.2023 | 06.09.2023 | 2 |
Notary’s decision |
RTF | 191.01 KB | 06.09.2023 | 06.09.2023 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 48.27 KB | 06.09.2023 | 05.09.2023 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 319.5 KB | 06.09.2023 | 05.09.2023 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 67.17 KB | 06.09.2023 | 05.09.2023 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 70.35 KB | 20.10.2023 | 28.06.2023 | 4 |
Notary’s decision |
EDOC | 62.21 KB | 13.06.2023 | 13.06.2023 | 2 |
Notary’s decision |
RTF | 191.16 KB | 13.06.2023 | 13.06.2023 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 47.83 KB | 13.06.2023 | 12.06.2023 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 339.5 KB | 13.06.2023 | 12.06.2023 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 68.41 KB | 13.06.2023 | 12.06.2023 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 70.84 KB | 20.10.2023 | 29.05.2023 | 7 |
Notary’s decision |
EDOC | 62.47 KB | 31.03.2023 | 31.03.2023 | 2 |
Notary’s decision |
RTF | 192.94 KB | 31.03.2023 | 31.03.2023 | 2 |
Court decision/judgement |
109.46 KB | 30.03.2023 | 30.03.2023 | 3 | |
State Revenue Service decisions/letters/statements |
EDOC | 85.58 KB | 28.12.2022 | 28.12.2022 | 1 |
Notary’s decision |
RTF | 52.62 KB | 05.10.2022 | 05.10.2022 | 2 |
Court decision/judgement |
105.03 KB | 05.10.2022 | 04.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
DOCX | 53.09 KB | 15.12.2021 | 09.12.2021 | 4 |
Application |
DOCX | 53.09 KB | 15.12.2021 | 09.12.2021 | 4 |
Statement of the Board regarding the payment of the equity |
DOC | 25.5 KB | 15.12.2021 | 09.12.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 25.5 KB | 15.12.2021 | 09.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 97.97 KB | 15.12.2021 | 29.09.2021 | 1 |
Articles of Association |
EDOC | 144.55 KB | 15.12.2021 | 29.09.2021 | 5 |
Protocols/decisions of a company/organisation |
76.87 KB | 15.12.2021 | 29.09.2021 | 2 | |
Protocols/decisions of a company/organisation |
76.87 KB | 15.12.2021 | 29.09.2021 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 133.97 KB | 15.12.2021 | 29.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 24.08.2021 | 24.08.2021 | 2 |
Application |
DOCX | 93.3 KB | 24.08.2021 | 14.08.2021 | 1 |
Application |
DOCX | 93.3 KB | 24.08.2021 | 14.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 10.08.2021 | 10.08.2021 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.87 KB | 24.08.2021 | 05.08.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.87 KB | 24.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 93.26 KB | 10.08.2021 | 05.08.2021 | 22 |
Application |
DOCX | 93.26 KB | 10.08.2021 | 05.08.2021 | 22 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.8 KB | 10.08.2021 | 04.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.8 KB | 10.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
357.85 KB | 19.01.2021 | 13.01.2021 | 6 | |
Application |
389.65 KB | 19.01.2021 | 13.01.2021 | 6 | |
Acceptance-conveyance act |
138.22 KB | 19.01.2021 | 30.12.2020 | 1 | |
Acceptance-conveyance act |
107.19 KB | 19.01.2021 | 30.12.2020 | 1 | |
Amendments to the Articles of Association |
152.72 KB | 19.01.2021 | 30.12.2020 | 1 | |
Articles of Association |
197.47 KB | 19.01.2021 | 30.12.2020 | 5 | |
Appraisal reports |
DOCX | 97.26 KB | 19.01.2021 | 30.12.2020 | 3 |
Appraisal reports |
EDOC | 103.13 KB | 19.01.2021 | 30.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
93.14 KB | 19.01.2021 | 30.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
154.94 KB | 19.01.2021 | 30.12.2020 | 1 | |
Statement of the Board regarding the payment of the equity |
117.77 KB | 19.01.2021 | 30.12.2020 | 1 | |
Statement of the Board regarding the payment of the equity |
148.76 KB | 19.01.2021 | 30.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
90.91 KB | 19.01.2021 | 30.12.2020 | 2 | |
Protocols/decisions of a company/organisation |
152.67 KB | 19.01.2021 | 30.12.2020 | 2 | |
Regulations for the increase/reduction of the equity |
134.72 KB | 19.01.2021 | 30.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 14.09.2020 | 14.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 10.09.2020 | 10.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.28 KB | 10.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 24.07.2020 | 24.07.2020 | 2 |
Articles of Association |
196.63 KB | 24.07.2020 | 23.07.2020 | 1 | |
Application |
370.23 KB | 24.07.2020 | 23.07.2020 | 1 | |
Application |
402.16 KB | 24.07.2020 | 23.07.2020 | 1 | |
Consent of members of the supervisory board |
125.42 KB | 24.07.2020 | 23.07.2020 | 1 | |
Consent of members of the supervisory board |
94.57 KB | 24.07.2020 | 23.07.2020 | 1 | |
Consent of members of the supervisory board |
124.97 KB | 24.07.2020 | 23.07.2020 | 1 | |
Consent of members of the supervisory board |
95.62 KB | 24.07.2020 | 23.07.2020 | 1 | |
Consent of members of the supervisory board |
128.14 KB | 24.07.2020 | 23.07.2020 | 1 | |
Consent of members of the supervisory board |
97.34 KB | 24.07.2020 | 23.07.2020 | 1 | |
List of members of the Board / Supervisory Board |
69.62 KB | 24.07.2020 | 23.07.2020 | 1 | |
List of members of the Board / Supervisory Board |
100.65 KB | 24.07.2020 | 23.07.2020 | 1 | |
List of members of the Board / Supervisory Board |
100.56 KB | 24.07.2020 | 23.07.2020 | 1 | |
List of members of the Board / Supervisory Board |
69.71 KB | 24.07.2020 | 23.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
176.28 KB | 24.07.2020 | 23.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
92.38 KB | 24.07.2020 | 23.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
84.03 KB | 24.07.2020 | 23.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
158.46 KB | 24.07.2020 | 23.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 19.05.2020 | 19.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.6 KB | 14.05.2020 | 14.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 14.05.2020 | 14.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 07.11.2019 | 07.11.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 227.11 KB | 04.11.2019 | 01.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 11.02.2016 | 11.02.2016 | 2 |
Application |
873.68 KB | 08.02.2016 | 08.02.2016 | 3 | |
Application |
801.83 KB | 08.02.2016 | 08.02.2016 | 3 | |
Consent of members of the supervisory board |
226.69 KB | 08.02.2016 | 08.02.2016 | 1 | |
Consent of members of the supervisory board |
197.11 KB | 08.02.2016 | 08.02.2016 | 1 | |
List of members of the Board / Supervisory Board |
232.66 KB | 08.02.2016 | 08.02.2016 | 1 | |
List of members of the Board / Supervisory Board |
201.43 KB | 08.02.2016 | 08.02.2016 | 1 | |
Other documents |
201.69 KB | 08.02.2016 | 08.02.2016 | 1 | |
Other documents |
232.92 KB | 08.02.2016 | 08.02.2016 | 1 | |
Consent of members of the supervisory board |
362.51 KB | 08.02.2016 | 05.02.2016 | 1 | |
Consent of members of the supervisory board |
393.67 KB | 08.02.2016 | 05.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
316.96 KB | 08.02.2016 | 04.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
287.08 KB | 08.02.2016 | 04.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
450.67 KB | 08.02.2016 | 04.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
521.74 KB | 08.02.2016 | 04.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 183.07 KB | 26.10.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 26.10.2015 | 26.10.2015 | 2 |
Application |
411.74 KB | 23.10.2015 | 22.12.2014 | 1 | |
Protocols/decisions of a company/organisation |
325.83 KB | 23.10.2015 | 22.12.2014 | 2 |
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